Company number 05744756
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address THE WAREHOUSE STOW BEDON ROAD, STOW BEDON, ATTLEBOROUGH, NORFOLK, NR17 1HP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-24
; Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUR SERVICES LTD are www.burservices.co.uk, and www.bur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Eccles Road Rail Station is 5.8 miles; to Attleborough Rail Station is 6.3 miles; to Thetford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bur Services Ltd is a Private Limited Company.
The company registration number is 05744756. Bur Services Ltd has been working since 15 March 2006.
The present status of the company is Active. The registered address of Bur Services Ltd is The Warehouse Stow Bedon Road Stow Bedon Attleborough Norfolk Nr17 1hp. . BURDETT, Louise is a Secretary of the company. BURDETT, Derek David is a Director of the company. Secretary BURDETT, Derek David has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KEMP, Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
KEMP, Louise
Resigned: 25 January 2008
Appointed Date: 15 March 2006
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Persons With Significant Control
Mr. Derek David Burdett
Notified on: 1 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more
BUR SERVICES LTD Events
25 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-24
19 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
11 Apr 2006
New secretary appointed;new director appointed
11 Apr 2006
Secretary resigned
11 Apr 2006
Director resigned
10 Apr 2006
Registered office changed on 10/04/06 from: 9 perseverance works kingsland road london E2 8DD
15 Mar 2006
Incorporation